Election of Class III member of our board of Directors until the 2029 Annual General Meeting of Shareholders or their earlier resignation or removal: Michael T. Fries
Election of Class III member of our board of Directors until the 2029 Annual General Meeting of Shareholders or their earlier resignation or removal: Alfonso de Angoitia Noriega
Election of Class III member of our board of Directors until the 2029 Annual General Meeting of Shareholders or their earlier resignation or removal: Paul A. Gould
Election of Class III member of our board of Directors until the 2029 Annual General Meeting of Shareholders or their earlier resignation or removal: Roberta S. Jacobson
To appoint KPMG LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2026, and to authorize our board of directors, acting by the audit committee, to determine the independent auditors remuneration.
To approve the Liberty Latin America 2026 Incentive Plan.